KYBE — See who's really behind any company

Company dossier

KYNTHIA LIVANIOU LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-01
KYBE ID: HE409748 · HE409748 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameKYNTHIA LIVANIOU LTD

DRCIP data.gov.cy

RegistrationHE409748

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-01

DRCIP data.gov.cy

Registered addressΚαποδίστρια, 82,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CENTRAVIS FINANCE CYPRUS LIMITEDdissolved CERTO TRADING AND INVESTMENTS LIMITEDdissolved EMPITEL HOLDINGS LIMITEDdissolved E.S.S. EUROPEAN STEEL SERVICES LTDdissolved KOBURN ADVISORS LIMITEDdissolved MIDMAR TRADING LIMITEDdissolved PL GATECONSULTactive TEFULI LIMITEDdissolved ZAFED ENGINEERING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

D.A.K. FOCAL LTDShared officer / director · 5 share this KLIK ALTERNATIVA LIMITEDShared officer / director · 5 share this THE SHOPKEEPER DISTRIBUTIONS LTDShared officer / director · 5 share this AK SKETCH ENTERPRISES LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΚΥΝΘΙΑ ΛΙΒΑΝΙΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100